R5FX LTD filing history - Find and update company information - GOV.UK

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R5FX LTD

Company number 08638719

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,428.5	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,428.5 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	CH01	Director's details changed for Jon Paul Henry Vollemaere on 20 January 2015	View PDF Director's details changed for Jon Paul Henry Vollemaere on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AP01	Appointment of Lord Howard Emerson Flight as a director on 19 January 2015	View PDF Appointment of Lord Howard Emerson Flight as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Studio 420 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 21 January 2015	View PDF Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Studio 420 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 21 January 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 November 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
31 Oct 2014	AP01	Appointment of Mr Stuart Heath as a director on 30 October 2014	View PDF Appointment of Mr Stuart Heath as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 850.00	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 850.00 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 01/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 01/11/2013 - link opens in a new window - 39 pages (39 pages)
12 Dec 2013	SH02	Sub-division of shares on 7 October 2013	View PDF Sub-division of shares on 7 October 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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